PARKRIDGE HOMES (EALING) LIMITED

Key Data

Status

Dissolved

Company No.

04513425

Incorporation date

15/08/2002

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2002)

05/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/05/2014

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

06/03/2013

Appointment of William Andrew Wardrop as a director

View PDF (3 pages)

06/03/2013

Termination of appointment of John Cutts as a director

View PDF (2 pages)

21/02/2013

Declaration of solvency

View PDF (3 pages)

21/02/2013

Insolvency resolution

View PDF (1 pages)

21/02/2013

Resolutions

View PDF (1 pages)

21/02/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/08/2011

Termination of appointment of Paul Naish as a director

View PDF (1 pages)

29/08/2011

Termination of appointment of Corin Winfield as a secretary

View PDF (1 pages)

15/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (5 pages)

17/03/2011

Full accounts made up to 2009-12-31

View PDF (13 pages)

20/01/2011

Director's details changed for Mr John Charles Cutts on 2011-01-21

View PDF (2 pages)

18/01/2011

Termination of appointment of Andrew Fryer as a director

View PDF (2 pages)

06/10/2010

Full accounts made up to 2008-12-31

View PDF (13 pages)

09/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (6 pages)

29/06/2010

Termination of appointment of Alan Stainforth as a director

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (0 pages)

07/10/2009

Registered office address changed from the Gatehouse 16 Arlington Street London SW1A 1RD on 2009-10-08

View PDF (1 pages)

27/08/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

26/08/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

25/08/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

21/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

19/09/2007

Return made up to 16/08/07; no change of members

View PDF (8 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

18/09/2006

Return made up to 16/08/06; full list of members

View PDF (8 pages)

17/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2005

New director appointed

View PDF (2 pages)

08/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2005

Return made up to 16/08/05; full list of members

View PDF (7 pages)

21/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

23/11/2004

New director appointed

View PDF (2 pages)

21/11/2004

Director resigned

View PDF (1 pages)

22/08/2004

Return made up to 16/08/04; full list of members

View PDF (7 pages)

04/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

20/06/2004

Director resigned

View PDF (1 pages)

19/09/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

26/08/2003

Return made up to 16/08/03; full list of members

View PDF (8 pages)

19/12/2002

Particulars of mortgage/charge

View PDF (8 pages)

19/12/2002

Particulars of mortgage/charge

View PDF (8 pages)

11/11/2002

New director appointed

View PDF (4 pages)

06/11/2002

New director appointed

View PDF (3 pages)

31/10/2002

Director resigned

View PDF (1 pages)

31/10/2002

Secretary resigned

View PDF (1 pages)

31/10/2002

Registered office changed on 01/11/02 from: 39 newhall street birmingham west midlands B3 3DY

View PDF (1 pages)

31/10/2002

New secretary appointed

View PDF (2 pages)

31/10/2002

New director appointed

View PDF (3 pages)

31/10/2002

New director appointed

View PDF (3 pages)

31/10/2002

Resolutions

View PDF (11 pages)

15/10/2002

Certificate of change of name

View PDF (2 pages)

15/08/2002

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stainforth, Alan John	Director	14/10/2002 - 06/06/2010	54
ETCHCO (NUMBER 6) LIMITED	Corporate Secretary	15/08/2002 - 14/10/2002	60
EFFECTORDER LIMITED	Corporate Director	15/08/2002 - 14/10/2002	56
Fryer, Andrew Michael	Director	14/11/2004 - 31/05/2009	23
Rosier, Christopher Robert	Director	14/10/2002 - 30/08/2003	47

Persons with Significant Control

No PSC data available.

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Description

About PARKRIDGE HOMES (EALING) LIMITED

PARKRIDGE HOMES (EALING) LIMITED is an(a) Dissolved company incorporated on 15/08/2002 with the registered office located at 22-23 Old Burlington Street, London W1S 2JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARKRIDGE HOMES (EALING) LIMITED?

PARKRIDGE HOMES (EALING) LIMITED is currently Dissolved. It was registered on 15/08/2002 and dissolved on 05/08/2014.

Where is PARKRIDGE HOMES (EALING) LIMITED located?

PARKRIDGE HOMES (EALING) LIMITED is registered at 22-23 Old Burlington Street, London W1S 2JJ.

What does PARKRIDGE HOMES (EALING) LIMITED do?

PARKRIDGE HOMES (EALING) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PARKRIDGE HOMES (EALING) LIMITED?

The latest filing was on 05/08/2014: Final Gazette dissolved following liquidation.